DOSSIERS / ΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-13
KYBE ID: HE88210 · HE88210 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-13
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared registered address · 7 share thisB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDShared registered address · 7 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared registered address · 7 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared registered address · 7 share thisFILACOT TRADING LIMITEDShared registered address · 7 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΕΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100